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Company profile
OCEAN FISH (WHOLESALE) LIMITED
active • ltd • Unit 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England
Company no.01478179Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01478179
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1980-02-08
- Registered Office
- Unit 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England
- Sic Codes
- marine fishing, processing and preserving of fish, crustaceans and molluscs, wholesale of other food, including fish, crustaceans and molluscs
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£17.63m
Equity
£7.11m
Total liabilities
£10.52m
Cash in bank
£7,995
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
-£388.94k
-5.18%Cash in bank
-£138.76k
-94.55%Total assets
-£1.11M
-5.94%Total liabilities
+£723.97k
+6.44%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£18.74m£3.75m-£11.24m
202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£3.38m
Trade creditors£3.23m
Fixed assets£5.55m
Current assets£12.08m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £9.49m | £0 | £0 |
| 2023 | £7.50m | £18.74m | -£11.24m |
| 2024 | £7.11m | £17.63m | -£10.52m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 4 Jun 2026 | 4 Days |
| LAKEMAN, Edward James Resigned | 25 Nov 2025 | 6 Months |
| LAKEMAN, John Andrew Resigned | 25 Nov 2025 | 6 Months |
| Accounts Submitted | 31 Aug 2025 | 9 Months |
| Accounts Submitted | 4 Jun 2025 | 1 Year |
| Confirmation Statement Submitted | 4 Jun 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Jun 2024 | 1 Year |
| Accounts Submitted | 12 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Jun 2024 | 1 Year |
| Change of Date Of Creation | 12 Jun 2024 | 1 Year |
| Change of Has Charges | 12 Jun 2024 | 1 Year |
| Change of Jurisdiction | 12 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-06-02 | Open PDF |
| change-person-director-company-with-change-date | 2026-06-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-26 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-11-26 | Open PDF |
| accounts-with-accounts-type-full | 2025-08-31 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-04 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-10-22 | Open PDF |
| accounts-with-accounts-type-full | 2024-09-05 | Open PDF |